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ICG Enterprise Trust Plc: Results of 2024 Ann...
ICG Enterprise Trust Plc: Results of 2024 Ann....
About this update from Icg Enterprise Trust Plc Gbp
[{"type":"text","content":"\n\n \n \n\n ICG Enterprise Trust Plc: Results of 2024 Annual General Meeting\n\nICG Enterprise Trust plc (the “Company”) 25 June 2024 Results of 2024 Annual General Meeting The Company announces that at its Annual General Meeting (“AGM”) held this afternoon, all resolutions proposed were duly passed by the requisite majority the details of which are set out in the table below: RESOLUTIONDESCRIPTIONVOTESFOR%FORVOTESAGAINST%AGAINSTVOTESTOTAL% of ISCVOTEDVOTESWITHHELD1FINANCIAL STATEMENTS18,379,71597.74%425,3572.26%18,805,07228.58%37,4772FINAL DIVIDEND18,790,37299.96%6,8920.04%18,797,26428.57%45,2853RE-ELECT JANE TUFNELL18,262,99297.57%454,6882.43%18,717,68028.45%124,8694RE-ELECT DAVID WARNOCK18,268,55597.65%438,9952.35%18,707,55028.43%134,9995RE-ELECT ALASTAIR BRUCE18,275,99397.69%431,8712.31%18,707,86428.43%134,6856RE-ELECT GERHARD FUSENIG18,261,14097.62%444,5722.38%18,705,71228.43%136,8377RE-ELECT ADIBA IGHODARO18,237,10197.48%471,3162.52%18,708,41728.43%134,1328RE-ELECT JANINE NICHOLLS18,260,84397.62%444,5672.38%18,705,41028.43%137,1399REAPPOINT AUDITOR18,195,74496.98%567,2063.02%18,762,95028.51%79,59910REMUNERATION OF AUDITOR18,728,37799.76%44,3660.24%18,772,74328.53%69,80611REMUNERATION REPORT18,495,68198.87%212,3261.13%18,708,00728.43%134,54212ALLOT SHARES18,658,00199.46%101,1080.54%18,759,10928.51%83,44013PRE-EMPTION RIGHTS18,290,59397.74%423,2902.26%18,713,88328.44%128,66614PURCHASE SHARES17,126,57591.18%1,657,2438.82%18,783,81828.55%58,73115GENERAL MEETING18,646,84899.22%147,2190.78%18,794,06728.56%48,482 Notes:The votes \"For\" and \"Against\" are expressed in percentage of votes cast.Votes \"For\" include discretionary votes.All resolutions put to the meeting were carried. There were 65,774,867 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 7,138,133 ordinary shares were held in treasury which do not carry voting rights. A vote \"Withheld\" is not a vote in law and is not counted in the calculation of votes validly cast \"For\" or \"Against\" a resolution. In accordance with Listing Rule 9.6.2, copies of all resolutions, other than those concerning ordinary business passed at the AGM, will shortly be available to view on the FCA's National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Analyst / Investor enquiries: Chris ...